BG INTELLECTUAL PROPERTY LIMITED

Company number 02842953

40 officers / 37 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 13849766

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Appointed on: 18 May 2016

UK Limited Company What's this?

• Registration number: 03838877

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 2 August 2011
• Resigned on: 27 July 2012

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 22 April 2003
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 30 January 1998
• Nationality: British

HANUSKOVA, Daniela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 22 August 2013

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 27 July 2012
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Chartered Secretary

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Chartered Secretary

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 August 2013
• Resigned on: 18 May 2016

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SINGLETERRY, Maria

• Correspondence address: 34 Byron Road, Twyford, Berkshire, RG10 0AE
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 21 May 1999
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 31 October 1998
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 18 May 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 00289003

WATERLOW REGISTRARS LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Secretary
• Appointed on: 6 August 1993
• Resigned on: 23 May 1994

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1993
• Resigned on: 6 August 1993

BARRETT, Gaynor Louise

• Correspondence address: White Gables, Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 November 1999
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Accountant

BARRY, Chloe Silvana

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 22 July 2013
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLAXALL, Martin John

• Correspondence address: Flat 7 29-31 Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 May 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Secretary

BOLTON, Carol Elizabeth

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 November 2002
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

COULDRIDGE, Simon Ashley

• Correspondence address: The Old Forge, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 August 1993
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Consultant

DAVIS, Stuart Martin

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 December 2005
• Resigned on: 12 April 2010
• Nationality: British
• Occupation: Solicitor

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 13 January 2014
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FRIEDRICH, William Michael

• Correspondence address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 February 1997
• Resigned on: 17 March 2005
• Nationality: American
• Occupation: Deputy Chief Executive

GAMBLE, Melanie Jane

• Correspondence address: Westbury, 44 Hatherley Road, Winchester, Hampshire, SO22 6RR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 2000
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Solicitor

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Chartered Secretary

GREGORY, John Brian

• Correspondence address: Glengyle, 236 North Deeside Road Milltimber, Aberdeen, AB13 0DQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 April 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Pet Eng

HATTON, David Frederick

• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 October 2000
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director Of Taxation

HAYES, Mark Richard Lawrence

• Correspondence address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 January 2003
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Head Of Petroleum Engineering

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 February 1997
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Deputy General Counsel

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 March 2005
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAURIE, Bruce Arthur Edward

• Correspondence address: Setton House, Greenways Lambourn, Hungerford, Berkshire, RG17 7LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 February 1997
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Procurement

MCCARTHY, Mark James

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 April 2010
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Communications